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BC HOLLIS CROFT CAPITAL LIMITED

Company number 13856100

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2025	AP03	Appointment of Mr Mobin Rana as a secretary on 1 January 2025	View PDF Appointment of Mr Mobin Rana as a secretary on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	TM02	Termination of appointment of Mihir Shah as a secretary on 1 January 2025	View PDF Termination of appointment of Mihir Shah as a secretary on 1 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	PSC05	Change of details for Bricks Capital Holdings 2 Limited as a person with significant control on 20 January 2025	View PDF Change of details for Bricks Capital Holdings 2 Limited as a person with significant control on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AD01	Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY United Kingdom to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on 20 January 2025	View PDF Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY United Kingdom to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on 20 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	CH03	Secretary's details changed for Mr Mihir Shah on 20 January 2025	View PDF Secretary's details changed for Mr Mihir Shah on 20 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	CH01	Director's details changed for Mr Peter Guy Prickett on 20 January 2025	View PDF Director's details changed for Mr Peter Guy Prickett on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AP03	Appointment of Mr Mihir Shah as a secretary on 20 December 2023	View PDF Appointment of Mr Mihir Shah as a secretary on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM02	Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023	View PDF Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
25 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of b shares of £0.01 each 21/04/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of b shares of £0.01 each 21/04/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	MR01	Registration of charge 138561000001, created on 22 April 2022	View PDF Registration of charge 138561000001, created on 22 April 2022 - link opens in a new window - 54 pages (54 pages)
22 Apr 2022	PSC07	Cessation of Bricks Capital Holdings Limited as a person with significant control on 21 April 2022	View PDF Cessation of Bricks Capital Holdings Limited as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC02	Notification of Bricks Capital Holdings 2 Limited as a person with significant control on 21 April 2022	View PDF Notification of Bricks Capital Holdings 2 Limited as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 100.01	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-18 GBP 100	View PDF Incorporation Statement of capital on 2022-01-18 GBP 100 - link opens in a new window - 28 pages (28 pages)

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BC HOLLIS CROFT CAPITAL LIMITED

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